Restricted, Terminated or Excluded Individuals or Entities

This category includes individuals or organizations that have been Restricted, Terminated, or Excluded from participating in specific programs or activities due to non-compliance with rules and regulations. Such restrictions may arise from violations of laws, fraud, or unethical behavior.

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8,698 Entities in Restricted, Terminated or Excluded Individuals or Entities

Entity Name	Entity Type	Effective Date	Status
DUL ALBERT J	Individual	May 26, 2009	active
ZIELKE ANDRZEJ K	Individual	Dec 26, 2021	active
WRIGHT GWENDOLYN	Individual	Oct 18, 2007	active
HOULAHAN KIMBERLY	Individual	Dec 19, 2013	active
WESTCHESTER NUC SPEC IMAG	Company	Nov 1, 2018	active
ALMUSA OMAR	Individual	Sep 19, 2019	active
POTTER WENDY AMBROSE	Individual	Jan 13, 2015	active
IQBAL MOHAMMED S	Individual	Mar 19, 2009	active
FREUND ISAAC C	Individual	Mar 26, 2019	active
RAMJATTAN NEIMAN ARTHUR	Individual	Feb 11, 2023	active

FAQs

Why is compliance with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists necessary?

Complying with the Reward for Justice program is crucial to fostering safety and security in our communities. This program encourages individuals to provide information about wanted terrorists who pose threats to our nation and its interests. By understanding and adhering to the guidelines outlined in this program, compliance professionals play a key role in combating terrorism.

Which companies should comply with Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists?

Companies in the finance, travel, and technology sectors must comply with sanctions related to international terrorism. This is crucial to prevent supporting terrorist activities, avoid legal penalties, and maintain a good reputation. Compliance helps ensure that businesses do not unknowingly engage with individuals or organizations involved in terrorism, promoting global security.

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